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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Hirst, Christopher Anthony
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Owen, Jennifer Margaret
    Born in July 1955
    Individual (57 offsprings)
    Officer
    2006-03-08 ~ 2009-02-27
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Individual (57 offsprings)
    Officer
    2006-03-08 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Klug, Oren
    Company Director born in September 1984
    Individual (15 offsprings)
    Officer
    2022-03-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Hilaire, Jean-francois
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Eldered, Thomas Bengt
    Born in October 1960
    Individual (30 offsprings)
    Officer
    2020-02-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 6
    Ward, Iain Stuart
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 7
    Jackson, Andrew Leonard
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 8
    Ilett, John Edward
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2016-11-23 ~ 2018-02-28
    OF - Director → CIF 0
    Ilett, John Edward
    Individual (68 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 9
    Cotton, Richard John
    Born in January 1961
    Individual (81 offsprings)
    Officer
    2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (81 offsprings)
    Officer
    2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 10
    Hopcroft, Martin Peter
    Born in August 1960
    Individual (74 offsprings)
    Officer
    2002-11-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 11
    Woolrych, Toby Richard
    Finance Director born in September 1966
    Individual (47 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 12
    Glenn, Jonathan Martin
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    OF - Director → CIF 0
    2009-02-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 13
    Dawson, Andrew Robert Anthony
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Slater, John
    Individual (17 offsprings)
    Officer
    2009-11-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 15
    Quick, Mark Royston
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2020-02-04 ~ 2022-03-15
    OF - Director → CIF 0
  • 16
    Allnutt, Robert Edward Bruce
    Individual (19 offsprings)
    Officer
    2009-02-27 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 17
    Preece, Robert John
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2000-05-11 ~ 2002-11-25
    OF - Director → CIF 0
  • 18
    Hayes, Paul Andrew
    Born in October 1966
    Individual (74 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (74 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 19
    Lodge, Lisa
    Accountant born in October 1986
    Individual (14 offsprings)
    Officer
    2022-05-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 20
    Scott, Alexandra Louise
    Born in February 1960
    Individual (59 offsprings)
    Officer
    2000-05-11 ~ 2005-09-30
    OF - Director → CIF 0
    Scott, Alexandra Louise
    Individual (59 offsprings)
    Officer
    2000-05-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 21
    Grand, Emmanuel Nicolas
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Lobo, Matthew Joseph Edwin
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2006-03-08
    OF - Director → CIF 0
    Lobo, Matthew Joseph Edwin
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 23
    Boughton, Paul Victor
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2007-03-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    Holloway, Guenaelle
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-04-14 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 26
    CONSORT MEDICAL LIMITED
    - now 00406711 03657465
    CONSORT MEDICAL PLC - 2020-07-31 00406711 03657465
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (60 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-04-14 ~ 2000-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSORT MEDICAL HOLDINGS LIMITED

Period: 2024-06-20 ~ now
Company number: 03973457
Registered names
CONSORT MEDICAL HOLDINGS LIMITED - now
BONUSDOM LIMITED - 2000-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONSORT MEDICAL HOLDINGS LIMITED
    Info
    BESPAK HOLDINGS LIMITED - 2024-06-20
    BONUSDOM LIMITED - 2024-06-20
    Registered number 03973457
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • BESPAK HOLDINGS LIMITED
    S
    Registered number 3973457
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSORT MEDICAL FINANCE LIMITED
    09366213 07211433... (more)
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.